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OSB NOMINEE LIMITED

Company number 08117070

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with no updates	View PDF Confirmation statement made on 25 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Nov 2023	AP01	Appointment of Mr Roy Philip Calvin as a director on 1 November 2021	View PDF Appointment of Mr Roy Philip Calvin as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	AD01	Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH England to Oxford Chambers New Oxford Street Workington CA14 2LR on 4 July 2023	View PDF Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH England to Oxford Chambers New Oxford Street Workington CA14 2LR on 4 July 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	MR04	Satisfaction of charge 081170700001 in full	View PDF Satisfaction of charge 081170700001 in full - link opens in a new window - 4 pages (4 pages)
20 Apr 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
29 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	View PDF Confirmation statement made on 25 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	MR01	Registration of charge 081170700001, created on 3 June 2019	View PDF Registration of charge 081170700001, created on 3 June 2019 - link opens in a new window - 23 pages (23 pages)
11 Dec 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	View PDF Confirmation statement made on 25 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 6 pages (6 pages)
26 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	View PDF Confirmation statement made on 25 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	PSC01	Notification of Anthony Phillip Fox as a person with significant control on 6 April 2016	View PDF Notification of Anthony Phillip Fox as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	PSC01	Notification of David Frederick Lord as a person with significant control on 6 April 2016	View PDF Notification of David Frederick Lord as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 5 pages (5 pages)
10 Aug 2016	AR01	Annual return made up to 25 June 2016 no member list	View PDF Annual return made up to 25 June 2016 no member list - link opens in a new window - 4 pages (4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
20 Jul 2015	AD01	Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH to C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH on 20 July 2015	View PDF Registered office address changed from C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH to C/O Robinson+Co 72 Lowther Street Whitehaven Cumbria CA28 7AH on 20 July 2015 - link opens in a new window - 1 page (1 page)

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OSB NOMINEE LIMITED

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